These scams promise high returns with little risk
Leigh Ann “Annie” Saffer was arrested in Sebastian County on May 1, following her conviction for unauthorized legal practice alongside her husband in March. She is now accused of violating …
Category:
Investment Scams
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Debt Collection ScamsFinancialInvestment Scams
Swansea Used Car Dealer on the Run After Fraud Charges
The owner of a used car dealership in Swansea, Edward Cicciu, 46, is currently evading police after being charged with defrauding more than two dozen customers through his business, Bristol …
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The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them …
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A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …
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Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in …
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Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto, …
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FinancialInvestment Scams
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
by Ananya MehtaThe Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …
by Ananya Mehta -
FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta -
A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme …
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AUSTIN (KXAN) — Eduardo Ramos, the former chief financial officer for the Austin Independent School District, was arrested on Wednesday on charges of insurance fraud, according to the Round Rock …